SALOS SUNESIS LIMITED
Active - Accounts Filed
General Information
NAME
SALOS SUNESIS LIMITED
COMPANY NUMBER
SC163225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/02/1996
(28 years and 10 months old)
WEBSITE
www.salos-sunesis.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY11 8QF
1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Telephone: 330511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Kirsty Jane Wallace (930464374) Appointed |
| 27/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SALOS SUNESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALOS SUNESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALOS SUNESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 305 |
View Report |
|
16/11/2016 - Present (8 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 16/04/1998 - 31/03/2005 (6 years and 11 months) Secretary: 07/02/1996 - 16/04/1998 (2 years and 2 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
07/02/1996 - 16/11/2016 (20 years and 9 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Kirsty Jane Wallace (930464374) Appointed |
| 27/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 08/12/2016 | New Company Secretary PURPLE VENTURE SECRETARIES LIMITED (907308746) Appointed |
| 08/12/2016 | PURPLE VENTURE SECRETARIES LIMITED (921908847) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 25/11/2016 | BURNESS PAULL LLP (909944892) has left the board |
| 24/11/2016 | Carlin Tyler Crandall (904621639) has left the board |
| 24/11/2016 | New Company Secretary PURPLE VENTURE SECRETARIES LIMITED (921908847) Appointed |
| 24/11/2016 | New Board Member Grant Wallace (921909008) Appointed |
| 24/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 13/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 13/08/2013 | BURNESS PAULL LLP (917954784) has left the board |
| 23/07/2013 | James Cay Lyon (913828512) has left the board |
| 08/07/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 08/07/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917954784) Appointed |
| 19/06/2013 | Graham Henry Dowson (915292888) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Ben Juffermans (906356313) has left the board |
| 21/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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